OIL TECHNICS HOLDINGS LIMITED

03393270
NUMBER 19 OLD HALL STREET LIVERPOOL L3 9JQ

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 20 Buy now
29 Jun 2023 officers Termination of appointment of director (James Johnston) 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 21 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Change of particulars for director (Mrs Gillian Evans) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Thomas David Evans) 2 Buy now
08 Mar 2022 officers Change of particulars for secretary (Mrs Gillian Evans) 1 Buy now
27 Jan 2022 accounts Annual Accounts 14 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 21 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 18 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 19 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 18 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 20 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
04 Feb 2016 accounts Annual Accounts 18 Buy now
25 May 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 accounts Annual Accounts 18 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
10 Jan 2014 accounts Amended Accounts 18 Buy now
04 Dec 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 accounts Annual Accounts 18 Buy now
02 May 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 accounts Annual Accounts 18 Buy now
23 May 2011 annual-return Annual Return 8 Buy now
27 Jan 2011 accounts Annual Accounts 16 Buy now
28 Apr 2010 annual-return Annual Return 8 Buy now
28 Apr 2010 address Move Registers To Sail Company 1 Buy now
28 Apr 2010 address Change Sail Address Company 1 Buy now
03 Feb 2010 accounts Annual Accounts 18 Buy now
02 Jul 2009 annual-return Return made up to 26/06/09; full list of members 5 Buy now
05 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
10 Feb 2009 accounts Annual Accounts 9 Buy now
08 Jul 2008 annual-return Return made up to 26/06/08; full list of members 5 Buy now
19 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2008 accounts Annual Accounts 8 Buy now
10 Jul 2007 annual-return Return made up to 26/06/07; full list of members 4 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
10 Jul 2006 annual-return Return made up to 26/06/06; full list of members 4 Buy now
19 Dec 2005 accounts Annual Accounts 9 Buy now
29 Jul 2005 annual-return Return made up to 26/06/05; full list of members 9 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: c/o guild appleton & co union house 21 victoria street liverpool merseyside L1 6BD 1 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
24 Dec 2004 accounts Annual Accounts 13 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
18 Oct 2004 capital Nc inc already adjusted 01/12/02 1 Buy now
18 Oct 2004 resolution Resolution 1 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 capital Ad 01/12/02-30/04/03 £ si 150000@1 2 Buy now
20 Sep 2004 capital Ad 01/12/02-30/04/03 £ si 100000@1 2 Buy now
17 Sep 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
05 Mar 2004 accounts Annual Accounts 14 Buy now
09 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
28 Apr 2003 accounts Annual Accounts 13 Buy now
06 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
06 Jan 2003 officers New secretary appointed 2 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2002 accounts Annual Accounts 14 Buy now
27 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 13 Buy now
29 Jun 2001 annual-return Return made up to 26/06/01; full list of members 7 Buy now
21 Dec 2000 annual-return Return made up to 26/06/00; full list of members 7 Buy now
13 Mar 2000 accounts Annual Accounts 15 Buy now
18 Aug 1999 annual-return Return made up to 26/06/99; no change of members 4 Buy now
08 Feb 1999 accounts Annual Accounts 12 Buy now
02 Sep 1998 annual-return Return made up to 26/06/98; full list of members 8 Buy now
23 Feb 1998 officers New director appointed 1 Buy now
23 Feb 1998 officers New secretary appointed;new director appointed 1 Buy now
23 Feb 1998 officers New director appointed 1 Buy now
23 Feb 1998 accounts Accounting reference date shortened from 30/06/98 to 30/04/98 1 Buy now
20 Oct 1997 incorporation Memorandum Articles 8 Buy now
09 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 1997 address Registered office changed on 03/10/97 from: 9 abbey square chester CH1 2HU 1 Buy now
03 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
03 Oct 1997 officers Director resigned 1 Buy now
03 Oct 1997 capital Nc inc already adjusted 08/08/97 1 Buy now
03 Oct 1997 resolution Resolution 1 Buy now
26 Jun 1997 incorporation Incorporation Company 13 Buy now